BURRAS LIMITED
PORTSMOUTH BURRAS GROUNDWORKS LIMITED

Hellopages » Hampshire » Portsmouth » PO6 1UJ

Company number 01408616
Status Active
Incorporation Date 11 January 1979
Company Type Private Limited Company
Address WALTON ROAD, FARLINGTON, PORTSMOUTH, HAMPSHIRE, PO6 1UJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of BURRAS LIMITED are www.burras.co.uk, and www.burras.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Burras Limited is a Private Limited Company. The company registration number is 01408616. Burras Limited has been working since 11 January 1979. The present status of the company is Active. The registered address of Burras Limited is Walton Road Farlington Portsmouth Hampshire Po6 1uj. . BURRAS, Margery is a Secretary of the company. BURRAS, Margery is a Director of the company. BURRAS, Michael Aylwin is a Director of the company. Director BURRAS, Joseph Rawlinson has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BURRAS, Margery
Director
BURRAS, Margery

103 years old
Director
BURRAS, Michael Aylwin

72 years old

Resigned Directors

Director
BURRAS, Joseph Rawlinson
Resigned: 29 December 1995
104 years old

Persons With Significant Control

Burras (2003) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURRAS LIMITED Events

21 Sep 2016
Confirmation statement made on 22 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 29 February 2016
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 28 February 2015
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 73 more events
25 Aug 1987
Return made up to 27/07/87; full list of members
18 Jul 1986
Accounts for a small company made up to 28 February 1986
18 Jul 1986
Return made up to 23/07/86; full list of members
31 May 1979
Company name changed\certificate issued on 31/05/79
11 Jan 1979
Certificate of incorporation

BURRAS LIMITED Charges

29 June 2009
Debenture
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Burras (2003) Limited
Description: All book debts present and future, all other monetary debts…
22 September 2008
Debenture
Delivered: 24 September 2008
Status: Satisfied on 9 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 1987
Corporate mortgage
Delivered: 16 September 1987
Status: Satisfied on 31 January 1996
Persons entitled: Barclays Bank PLC
Description: Komatsu PC200 excavator and hammer attachment serial no:-…
1 March 1983
Debenture
Delivered: 7 March 1983
Status: Satisfied on 31 January 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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